---
title: "NORTH ATLANTIC TRUST COMPANY LIMITED & OLIVIER DUNANT, 2 RUE JARGONNANT, GENEVA, SWITZERLAND AS TRUSTEES OF THE SUNRISE SETTLEMENT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4452e1e1-6ebc-515c-9afa-cec57dcce1cc
json: https://whiteintel.dev/api/public/dossier/4452e1e1-6ebc-515c-9afa-cec57dcce1cc
identifier: icij:icijol-12217916
jurisdiction: GI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NORTH ATLANTIC TRUST COMPANY LIMITED & OLIVIER DUNANT, 2 RUE JARGONNANT, GENEVA, SWITZERLAND AS TRUSTEES OF THE SUNRISE SETTLEMENT

**Type:** Organization  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-12217916`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4452e1e1-6ebc-515c-9afa-cec57dcce1cc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4452e1e1-6ebc-515c-9afa-cec57dcce1cc  

## Ownership & control

### Holdings / subsidiaries

- **Powhatan Investments Limited** (shareholder of) — https://whiteintel.dev/entity/008d5d7c-915c-563e-9f3c-f3e5031160c7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12217916

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **NORTH ATLANTIC TRUST COMPANY LIMITED & OLIVIER DUNANT, 2 RUE JARGONNANT, GENEVA, SWITZERLAND AS TRUSTEES OF THE SUNRISE SETTLEMENT** — https://whiteintel.dev/entity/4452e1e1-6ebc-515c-9afa-cec57dcce1cc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NORTH ATLANTIC TRUST COMPANY LIMITED & OLIVIER DUNANT, 2 RUE JARGONNANT, GENEVA, SWITZERLAND AS TRUSTEES OF THE SUNRISE SETTLEMENT**. Human view: https://whiteintel.dev/entity/4452e1e1-6ebc-515c-9afa-cec57dcce1cc · Structured JSON: https://whiteintel.dev/api/public/dossier/4452e1e1-6ebc-515c-9afa-cec57dcce1cc._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._